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HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BGPrevious name: QINGDAO HAIER BIOMEDICAL CO. LTD (changed on 22-Dec-2021)
Previous name: HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD (changed on 14-Dec-2021)
Company Number: 09909804
Incorporation date: 09-Dec-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
77342 Renting and leasing of freight water transport equipment
SUMMARY
This company is 8.3 years old and is currently active. It is controlled by (Qingdao) Haier Medical And Laboratory Products Co., Ltd. The company has negative equity (net assets) of GBP -54.2 thousand which has worsened since the previous year's figure of GBP -48.4 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -54.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -5,768 | -3 | -5,771 | |||
31-Dec-2018 | GBP | -3,263 | -3,263 | ||||
31-Dec-2017 | GBP | -48,054 | 98 | 31 | -47,925 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 28 | 1,376,154 | 10 | -54,229 | -54,219 | |||
31-Dec-2018 | GBP | 1,265,230 | 10 | -48,458 | -48,448 | ||||
31-Dec-2017 | GBP | 888,431 | 933,617 | 10 | -45,195 | -45,185 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | SHERRARDS SOLICITORS LLP | 25 Feb 2021 | 29 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ruijuan MO | 13 Mar 2019 | Cfo | Chinese | 2 - 0 | 0 (0.0%) | |
Resigned | Fei WANG | 17 Jan 2017 | 13 Mar 2019 | Cfo | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Paul YOUNG | 09 Dec 2015 | 17 Jan 2017 | Chief Executive Officer | Chinese | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
HAIER BIOMEDICAL UK LIMITED (07694265) - Active | ✔ | |
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD (09909804) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2016-12-08 | 2016-11-29 | ||
CAINE) HAUER MEDICAL AND LADO RATORY PRODUCTS | ORDINARY | 10 100% | 0 0% |
CAINGDAA) HOVER MEDUCAL AND LABORARRRY PRODUCTS CO | ORDINARY | 0 0% | 10 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2016-07-05 | ||
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD | ORDINARY | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77342 Renting and leasing of freight water transport equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |